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YUKON TOPCO LIMITED

Company number 11011005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG on 10 October 2023
10 Oct 2023 600 Appointment of a voluntary liquidator
10 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-27
10 Oct 2023 LIQ01 Declaration of solvency
03 Oct 2023 AP01 Appointment of Mr Derek Boyd Simpson as a director on 27 September 2023
28 Jul 2023 SH19 Statement of capital on 28 July 2023
  • GBP 1.00
28 Jul 2023 SH20 Statement by Directors
28 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2023 CAP-SS Solvency Statement dated 27/07/23
27 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
21 Jul 2023 TM01 Termination of appointment of Derek Boyd Simpson as a director on 20 July 2023
16 Jan 2023 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022
10 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
04 Jan 2023 TM01 Termination of appointment of Daniel Kenneth Burton as a director on 25 November 2022
14 Nov 2022 AD01 Registered office address changed from 50 Floral Street London WC2E 9DA England to 30 Fenchurch Street London EC3M 3BD on 14 November 2022
01 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
01 Nov 2022 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 9 August 2022
01 Nov 2022 PSC07 Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 9 August 2022
30 Aug 2022 TM01 Termination of appointment of Eric Pliner as a director on 9 August 2022
30 Aug 2022 TM01 Termination of appointment of Richard Charles Atkins as a director on 9 August 2022
30 Aug 2022 TM01 Termination of appointment of Nicholas James Holgate as a director on 9 August 2022
30 Aug 2022 AP01 Appointment of Mr Derek Boyd Simpson as a director on 9 August 2022
30 Aug 2022 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 9 August 2022
30 Aug 2022 AP01 Appointment of Mr Gareth John Newton as a director on 9 August 2022
18 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities